KYC/AML Analyst
Core
Conduct KYC/CDD and EDD reviews for clients, counterparties, and vendors; perform risk assessments and sanctions/PEP/adverse media screening; analyze complex ownership structures.
Role type
KYC/AML Analyst
Builds
Due diligence lifecycle for counterparties, clients, and vendors
Domain
Financial Services / Compliance
Deliverable
dashboards & analysis
Required skills
KYC/CDD and EDD review, client risk assessment, sanctions/PEP/adverse media screening, complex ownership structure analysis, regulatory adherence (Hong Kong SFC AML/CTF), stakeholder coordination
Preferred skills
Corporate structure review, Fenergo platform familiarity
Responsibilities
Conduct KYC/CDD and EDD reviews; Perform client risk assessments and screening; Analyze complex ownership structures; Identify and escalate AML/sanctions/reputational risks; Maintain accurate KYC records; Support transaction-related queries; Assist with AML/CTF projects and audits
Seniority
Mid-level, hands-on IC